Case File
efta-01579721DOJ Data Set 10OtherEFTA01579721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579721
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hyperion Air
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller -7 -ie-----
March 5, 2012'
Re:
Hyperion Air
Account I/ 739474332
Please wire One Million Four Hundred Eighty One Thousand Seventy Dollars and
70,1100 ($1,481,070.00) frum the above account to:
Beneficiary Bank:
INTERNATIONAL BANK OF COMMERCE
1200 SAN BERNARDO
LARED.O TX 78040
ABA:
SWIFT:
Credit:
INSURED AIRCRAFT TITLE SERVICE
4848 SW 3611 OKLAHOMA CITY. OK 73179
ACCOUNT NUMBER:
PHONE ADVISE: Joan F. Roberts
Reference:
Bell 430 — Sedal Number 49078 / Reg. No. N901RL
ID: 036203057829570 DATE: 03/05/2012 19 40:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058925
EFTA01579721
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3057829570Phone
8887316607Phone
9474332SWIFT/BIC
AIRCRAFTSWIFT/BIC
BERNARDOSWIFT/BIC
COMMERCESWIFT/BIC
OKLAHOMATail #
N901RLWire Ref
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